DOSSIERS / ANGELINE PESENTI
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Sole trader dossier

ANGELINE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428344121 · 428344121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINE PESENTI
fr_inpi
428344121
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
30330 POUGNADORESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS PASSION 4X4activeAUGUSTE CHARRIERdissolvedBRUNO QUENTIN CARNULETTIdissolvedFERNAND BRUGUIERdissolvedFREDERIC ANTOINE ROG OTALORAdissolvedGERARD TURIONactiveGUY TURIONactiveKAMAGNAactiveLEE BOBactiveLOUIS GEORGES CARNELUTTIdissolvedLOU RO TROUCAdissolvedMARTHE GEORGETTE MAR VIGOUROUXactiveRAYMOND ROMANdissolvedREGIS JEAN MARIE JOUVENELdissolvedRENE DROITdissolvedSCI DES PAPYSdissolvedSCI DOMAINE MASCARRIEREdissolvedSIMONNE MARYSE MONIQ ROMANactiveSTEPHAN ALEXANDRE TURIONdissolvedYOLANDE AIMEE FRACactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100